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THE MALMAISON COMPANY (EDINBURGH) LIMITED

Company number 03437534

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38 officers / 36 resignations

WFW LEGAL SERVICES LIMITED

Correspondence address
15 Appold Street, London, England, EC2A 2HB
Role
Secretary
Appointed on
17 June 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1648390

ROBERTS, Paul

Correspondence address
15 Appold Street, London, England, EC2A 2HB
Role
Director
Date of birth
February 1970
Appointed on
20 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ADAMS, Denise

Correspondence address
14 Mitchell Lane, Glasgow, G1 3NU
Role Resigned
Secretary
Appointed on
12 November 1997
Resigned on
14 November 1997

BONELLA, Richard John Murray

Correspondence address
Rose House, Portsmouth Road Ripley, Woking, Surrey, GU23 6ER
Role Resigned
Secretary
Appointed on
14 November 1997
Resigned on
31 March 2000

ROBSON, Gail

Correspondence address
179 Great Portland Street, London, England, W1W 5LS
Role Resigned
Secretary
Appointed on
3 November 2000
Resigned on
9 July 2012

TUTTY, Roy James

Correspondence address
The Granary, Highway Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JW
Role Resigned
Secretary
Appointed on
31 March 2000
Resigned on
3 November 2000

FILEX SERVICES LIMITED

Correspondence address
179 Great Portland Street, London, W1W 5LS
Role Resigned
Secretary
Appointed on
3 November 2000
Resigned on
26 June 2013

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
22 September 1997
Resigned on
12 November 1997

BALFOUR-LYNN, Richard Gary

Correspondence address
6 Connaught Square, London, W2 2HG
Role Resigned
Director
Date of birth
June 1953
Appointed on
27 May 2003
Resigned on
15 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BALFOUR-LYNN, Richard Gary

Correspondence address
6 Connaught Square, London, W2 2HG
Role Resigned
Director
Date of birth
June 1953
Appointed on
6 November 2000
Resigned on
17 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BATE, Simon Donald

Correspondence address
27 Southdowns Road, Bowden, Altrincham, WA14 3NP
Role Resigned
Director
Date of birth
August 1958
Appointed on
14 November 1997
Resigned on
8 April 1998
Nationality
British
Occupation
Management Consultant

BIBRING, Michael Albert

Correspondence address
Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
Role Resigned
Director
Date of birth
February 1955
Appointed on
6 November 2000
Resigned on
16 May 2002
Nationality
British
Country of residence
England
Occupation
Company Director

BIBRING, Michael Albert

Correspondence address
Conifers, Hive Road, Bushey Heath, Hertfordshire, WD23 1JG
Role Resigned
Director
Date of birth
February 1955
Appointed on
3 November 2000
Resigned on
11 December 2012
Nationality
British
Country of residence
England
Occupation
Solicitor

BLACK, Robin Kennedy

Correspondence address
Nevergood Farmhouse, Brick Kiln Lane, Horsmonden, Kent, TN12 8ES
Role Resigned
Director
Date of birth
March 1958
Appointed on
14 November 1997
Resigned on
8 April 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BLUM, Edward Jesse

Correspondence address
63 Denton Road, Twickenham, Middlesex, TW1 2TN
Role Resigned
Director
Date of birth
October 1959
Appointed on
9 July 1999
Resigned on
3 November 2000
Nationality
American
Occupation
Evp-Finance

BLURTON, Andrew Francis

Correspondence address
Old Cedar House, Guildford Road, Cranleigh, Surrey, GU6 8LT
Role Resigned
Director
Date of birth
April 1954
Appointed on
6 November 2000
Resigned on
16 May 2002
Nationality
British
Country of residence
England
Occupation
Company Director

BLURTON, Andrew Francis

Correspondence address
179 Great Portland Street, London, England, W1W 5LS
Role Resigned
Director
Date of birth
April 1954
Appointed on
3 November 2000
Resigned on
12 January 2010
Nationality
British
Country of residence
England
Occupation
Company Director

BOHLMANN, John

Correspondence address
4015 Kirkmeadow Lane, Dallas, Texas, Usa, 75287
Role Resigned
Director
Date of birth
January 1946
Appointed on
9 July 1999
Resigned on
3 November 2000
Nationality
American
Occupation
Corporate Counsel

BREARE, Robert Roddick Ackrill

Correspondence address
42 Magdalen Road, London, SW18 3NP
Role Resigned
Director
Date of birth
March 1953
Appointed on
14 November 1997
Resigned on
21 September 1999
Nationality
British
Occupation
Company Director

CANNON, Phyliss

Correspondence address
14 Mitchell Lane, Glasgow, G1 3NU
Role Resigned
Director
Date of birth
May 1970
Appointed on
12 November 1997
Resigned on
14 November 1997
Nationality
British
Occupation
Co Services Manager

CARREKER, James Don

Correspondence address
6801 Baltimore, Dallas 75205, Texas, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1947
Appointed on
9 July 1999
Resigned on
3 November 2000
Nationality
American
Occupation
Director & Company Officer

CAVE, Ian Bruce

Correspondence address
392 Woodstock Road, Oxford, Oxfordshire, OX2 8AF
Role Resigned
Director
Date of birth
April 1964
Appointed on
3 November 2000
Resigned on
15 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOK, Robert Barclay

Correspondence address
Dukes Ryde, Longhoughton Road, Lesbury, Alnwick, Northumberland, NE66 3AT
Role Resigned
Director
Date of birth
January 1966
Appointed on
15 December 2008
Resigned on
31 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

DAVIS, Gary Reginald

Correspondence address
One Fleet Place, London, England, EC4M 7WS
Role Resigned
Director
Date of birth
July 1955
Appointed on
16 January 2012
Resigned on
17 June 2015
Nationality
British
Country of residence
England
Occupation
Ceo

DODD, Andrew Gerard

Correspondence address
96 Park Road, Hale, Cheshire, WA15 9LF
Role Resigned
Director
Date of birth
October 1955
Appointed on
14 November 1997
Resigned on
8 April 1998
Nationality
British
Country of residence
England
Occupation
Business Manager

ELLIOT, Colin David

Correspondence address
179 Great Portland Street, London, England, W1W 5LS
Role Resigned
Director
Date of birth
July 1964
Appointed on
12 July 2010
Resigned on
31 January 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

HAINING, Andrew

Correspondence address
21 Stratford Grove, London, SW15 1NU
Role Resigned
Director
Date of birth
June 1959
Appointed on
14 November 1997
Resigned on
8 April 1998
Nationality
British
Occupation
Investment Banker

HARRISON, John William

Correspondence address
97 Clifton Hill, London, NW8 0JR
Role Resigned
Director
Date of birth
March 1952
Appointed on
6 November 2000
Resigned on
16 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARRISON, John William

Correspondence address
97 Clifton Hill, London, NW8 0JR
Role Resigned
Director
Date of birth
March 1952
Appointed on
3 November 2000
Resigned on
17 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCULLOCH, Kenneth Wilfred

Correspondence address
69 Kelvin Court, Glasgow, G12 0AG
Role Resigned
Director
Date of birth
November 1948
Appointed on
14 November 1997
Resigned on
8 April 1998
Nationality
British
Country of residence
Scotland
Occupation
Hotelier

NISBETT, Paul Sandle

Correspondence address
5 The Grove, Bletchley, Milton Keynes, Buckinghamshire, MK3 6BZ
Role Resigned
Director
Date of birth
May 1968
Appointed on
4 April 2007
Resigned on
11 April 2008
Nationality
British
Country of residence
England
Occupation
Director

RAYMOND, Anne

Correspondence address
9324 Waternew, Dallas 75218, Texas, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1958
Appointed on
9 July 1999
Resigned on
24 March 2000
Nationality
American
Occupation
Director

SHASHOU, Joseph Saleem

Correspondence address
28 Elm Tree Road, London, NW8 9JT
Role Resigned
Director
Date of birth
June 1955
Appointed on
6 November 2000
Resigned on
16 May 2002
Nationality
Brazilian
Country of residence
United Kingdom
Occupation
Company Director

SHASHOU, Joseph Saleem

Correspondence address
28 Elm Tree Road, London, NW8 9JT
Role Resigned
Director
Date of birth
June 1955
Appointed on
3 November 2000
Resigned on
17 June 2008
Nationality
Brazilian
Country of residence
United Kingdom
Occupation
Company Director

SINGH, Jagtar

Correspondence address
1 West Garden Place, Kendal Street, London, England, W2 2AQ
Role Resigned
Director
Date of birth
September 1958
Appointed on
3 November 2000
Resigned on
8 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director